Court: DirecTV owes $15M to South Carolina in tax dispute
Business Law
A court has ruled that pay-television giant DirecTV owes South Carolina nearly $15 million because of the way the company calculates its tax bill in the state.
The Post and Courier of Charleston reports the South Carolina Court of Appeals found that DirecTV revised its returns to the Department of Revenue in a way that understated how much money it collected from customers in the state over several years. The decision issued Thursday upholds a lower court ruling from June 2015.
Taxes on more than $2 billion in South Carolina subscriber fees are at stake.
The California-based company, which was acquired by AT&T in 2015, could pay the money or appeal to the S.C. Supreme Court. A DirecTV spokeswoman says the company is reviewing the court decision.
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Thai National Sentenced, Faces Deportation for Operating Immigration Fraud Scheme
Nimon Naphaeng, 36, a native and citizen of Thailand, who resided in Wakefield, R.I., was sentenced Monday to 27 months in federal prison for running an immigration fraud scheme that defrauded more than 320 individuals, most of them immigrants, of at least $400,000, and perhaps more than $518,000.
The scheme included the unauthorized filing of false asylum applications on behalf of individuals who did not request, nor authorize, the applications.
“U.S. Citizenship and Immigration Services does not tolerate immigration fraud of any kind,” said Susan Raufer, director of the USCIS Newark Asylum Office. “We are proud of our role in uncovering this fraud scheme and bringing the perpetrator to justice.”
At sentencing, U.S. District Court Chief Judge William E. Smith ordered a provisional amount of restitution of $400,000. The final amount of restitution will be determined subject to additional victims being identified and additional court filings over the next 90 days. According to court documents already filed by the government, restitution in this matter may exceed $518,300. During the investigation, the government seized $285,789.31 from Naphaeng. The forfeited funds will be applied toward restitution for victims of Naphaeng’s crimes.